Block listing Interim Review

Name of scheme:

1.   Premier Foods plc Sharesave Plan 2014 (Premier 2014 Sharesave Plan)

2.   Premier Foods plc Share Incentive Plan (Premier SIP)

3.   Premier Foods plc Restricted Stock Plan 2012 (Premier 2012 Restricted Stock Plan)

Period of return:

From:

1 April 2019

To:

30 September 2019

Balance of unallotted securities under scheme(s) from previous return:

Premier 2014 Sharesave Plan:                  3,040,727               

Premier SIP:                                               44,000

Premier 2012 Restricted Stock Plan:         1,735,000           

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Premier 2014 Sharesave Plan:                   -

Premier SIP:                                                -

Premier 2012 Restricted Stock Plan:          -

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Premier 2014 Sharesave Plan:                  1,306,129          

Premier SIP:                                               44,000    

Premier 2012 Restricted Stock Plan          1,735,000

Simon Rose, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850